GREENRAY ENERGY SOLUTIONS GROUP LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
GREENRAY ENERGY SOLUTIONS GROUP LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
GREENRAY ENERGY SOLUTIONS GROUP LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674657. The accounts status is GROUP and accounts are next due on 30/06/2024.
GREENRAY ENERGY SOLUTIONS GROUP LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674657. The accounts status is GROUP and accounts are next due on 30/06/2024.
GREENRAY ENERGY SOLUTIONS GROUP LIMITED - LINCOLN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK
LINCOLN
LN6 3QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 11 LIMITED (until 11/06/2018)
ENDLESS NEWCO 11 LIMITED (until 11/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MILNER | Jan 1979 | British | Director | 2022-02-01 | CURRENT |
MR BRIAN JACKSON | Apr 1968 | British | Director | 2018-11-27 | CURRENT |
MR CHRISTOPHER ALAN HUGHES | Feb 1971 | British | Director | 2019-04-01 | CURRENT |
MR SIMON COOPER | Aug 1971 | British | Director | 2020-11-06 | CURRENT |
MR KEITH ANTHONY CHAPMAN | Mar 1955 | British | Director | 2018-12-20 | CURRENT |
MR GARRY WILSON | Jun 1967 | British | Director | 2017-03-16 UNTIL 2017-12-12 | RESIGNED |
MR NORMAN DAVIES | Mar 1958 | British | Director | 2018-06-08 UNTIL 2019-01-21 | RESIGNED |
MR. MATHEW DEERING | Mar 1977 | British | Director | 2017-12-12 UNTIL 2018-06-08 | RESIGNED |
MR CHRISTOPHER CORMACK | Feb 1971 | British | Director | 2019-10-25 UNTIL 2022-11-30 | RESIGNED |
MRS ANITA PAULIE | Jun 1973 | British | Director | 2018-06-08 UNTIL 2019-01-23 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2017-03-16 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enact Ii Gp Lp | 2022-02-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Enact Ii Gp Llp | 2019-10-25 - 2022-02-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Llp | 2019-10-25 | Leeds | Significant influence or control | |
Greenray Investments Llp | 2018-06-08 - 2019-10-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Iv (Gp) Lp | 2017-03-16 - 2018-06-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREENRAY_ENERGY_SOLUTIONS - Accounts | 2024-04-05 | 30-09-2023 | |
GREENRAY_ENERGY_SOLUTIONS - Accounts | 2023-04-04 | 30-09-2022 | |
GREENRAY_ENERGY_SOLUTIONS - Accounts | 2022-04-01 | 30-09-2021 | |
Dormant Company Accounts - GREENRAY ENERGY SOLUTIONS GROUP LIMITED | 2018-06-23 | 31-03-2018 | £1 equity |